Active SanctionorganizationID: NK-a2mj5hXCwrANC3pxodFUWQ

Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems

информатики и систем управления"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-20

Compliance Profile

"Regulatory Alert: The Entity known as Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFederal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Cyrillic Aliasинформатики и систем управления"
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1147748143344 / 7703824477
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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